231 DECEMBER <strong>2010</strong>Share Capital and Share OwnershipOrdinary shares Total shares Voting rights (1)31 December <strong>2010</strong>number % number % number %Public 50,970,449 46.1 50,970,449 46.1 53,599,549 33.3registered 3,588,705 3.2 3,588,705 3.2 6,217,805 3.9bearer 47,381,744 42.8 47,381,744 42.8 47,381,744 29.4Rallye Group (2) 53,653,315 48.5 53,653,315 48.5 97,235,999 60.4Galeries Lafayette 2,049,747 1.9 2,049,747 1.9 2,985,505 1.9CNP Group 1,887,957 1.7 1,887,957 1.7 3,775,914 2.3Employee share ownership plan 2,099,509 1.9 2,099,509 1.9 3,440,373 2.1Treasury stock (3) 7,886 0.0 7,886 0.0 - -TOTAL 110,668,863 100.0 110,668,863 100.0 161,037,340 100,031 January 2011Ordinary shares Total shares Voting rights (1)number % number % number %Public 50,856,406 46.0 50,856,406 46.0 53,489,630 33.2registered 3,582,226 3.2 3,582,226 3.2 6,215,450 3.9bearer 47,274,180 42.7 47,274,180, 42.7 47,274,180 29.4Rallye Group (2) 53,653,315 48.5 53,653,315 48.5 97,235,999 60.4Galeries Lafayette 2,049,747 1.9 2,049,747 1.9 2,985,505 1.9CNP Group 1,887,957 1.7 1,887,957 1.7 3,775,914 2.3Employee share ownership plan 2,089,297 1.9 2,089,297 1.9 3,430,161 2.1Treasury stock (3) 134,507 0.1 134,507 0.1 0 -TOTAL 110,671,229 100.0 110,671,229 100.0 160,917,209 100,0(1) Rights to vote in Annual General Meetings, which are not the same as the voting rights published under France’s disclosure threshold rules. When the monthly disclosures of total votingrights and shares are made, the number of voting rights is calculated, in compliance with Article 223-11 of the AMF’s General Rules and Regulations, on the basis of all the shares carryingvoting rights, including shares held in treasury, whose voting rights may not be exercised in Annual General Meetings.(2) At 31 December <strong>2010</strong>, Rallye SA held 12.8% of the share capital representing 17.6% of the voting rights directly, and 35.7% of the share capital representing 42.8% of the voting rightsindirectly via six subsidiaries, fi ve of which own over 5% of the share capital and voting rights: Alpétrol with 11.2% of the share capital and 15.4% of the voting rights, Cobivia with 8.5% ofthe share capital and 9.2% of the voting rights, Habitation <strong>Mo</strong>derne de Boulogne with 6.7% of the share capital and 8.0% of the voting rights and Kerrous with 6.5% of the share capital and8.3% of the voting rights. At 31 January 2011, Rallye S.A. held 12.8%of the share capital and 17.6% of the voting rights directly, and 35.7% of the share capital representing 42.8% of thevoting rights indirectly via six subsidiaries, fi ve of which own over 5% of the share capital and voting rights: Alpétrol with 11.2% of the share capital and 15.4% of the voting rights, Cobiviawith 8.5% of the share capital and 9.2% of the voting rights, Habitation <strong>Mo</strong>derne de Boulogne with 6.7% of the share capital and 8.0% of the voting rights and Kerrous with 6.5% of theshare capital and 8.3% of the voting rights.(3) <strong>Casino</strong> holds a certain amount of treasury stock directly, mainly to meet its commitments under the liquidity contract (see page 31). Through Germinal, an indirectly wholly-owned subsidiary,<strong>Casino</strong> also held 928 shares representing 0.001% of the share capital at 31 December <strong>2010</strong>.Through the Group’s employee share ownership plan, Group employeesowned 2,099,509 shares on 31 December <strong>2010</strong>, representing 1.897%of the share capital and 2.136% of the voting rights.On 15 December <strong>2010</strong>, the Company conducted a survey ofholders of bearer shares. The survey identified 50,530 shareholdersor nominees, together holding 49,051,695, representing 44.32% ofthe share capital.The number of <strong>Casino</strong> shareholders is estimated at about 55,000(source: survey of identifiable holders of bearer shares carried outon 15 December <strong>2010</strong>, and shareholders’ register).To the best of the Company’s knowledge, no shareholder other thanthose listed above holds over 5% of the Company’s share capital orvoting rights.38 <strong>Casino</strong> Group | Registration Document <strong>2010</strong>
31 DECEMBER <strong>2010</strong>Share Capital and Share Ownership2Between 1 January <strong>2010</strong> and 31 January 2011, the following shareholders disclosed a notifiable interest to the AMF:ShareholderDate ofdisclosureDirectionNumber of sharesand voting rights disclosed% of the sharecapital (1)% of votingrights (1)AMFreferenceRallye 19 May <strong>2010</strong> Increase 17,251,915 32,801,188 15.63 20.20 210C0441Rallye 19 Nov. <strong>2010</strong> Decrease 14,186,476 28,372,952 12.83 17.61 210C1207(1) Based on information provided by the Company pursuant to article L. 233-8 of the French Commercial Code (Code de commerce) and article L. 223-16 of the AMF’s General Rules andRegulations on the date of disclosure. However, the total number of voting rights published monthly is calculated, in compliance with article L. 223-11 of the AMF’s General Rules andRegulations, on the basis of all the shares carrying voting rights, including shares held in treasury, whose voting rights may not be exercised in Annual General Meetings.As of 31 December <strong>2010</strong>, 9,687,738 shares had been pledged by their holders. The table below shows details of shares pledged by theRallye Group to secure various credit facilities:BeneficiaryDate of initialpledgeExpiry dateConditions forrelease of pledgeNumber of sharespledged% share capitalpledgedRabobank July 2007 July 2012(1)2,706,453 2.45Crédit Agricole d’Ile-de-France (2) February 2009 February 2014(1)2,075,147 1.88Deutsche Bank October 2006 October 2011(1)1,799,557 1.63HSBC June 2007 June 2012(1)1,799,557 1.63Bayerische Landesbank January 2007 January 2012(1)890,289 0.80Other banks (2) December 2006 March 2014(1)373,909 0.34TOTAL 9,644,912 8.73(1) On repayment or maturity of the facility.(2) Initial pledge date and expiry date are the earliest and latest respectively for credit facilities currently in place.To the best of the Company’s knowledge, there are no shareholderpacts involving the Company’s shares.As of 31 December <strong>2010</strong>, <strong>Casino</strong> shares held directly by membersof the Board of Directors represented 0.011% of the share capitaland 0.012% of the voting rights in annual meetings. As of the samedate, 48.49% of the share capital and 60.39% of the voting rightswere controlled directly or indirectly by these members.As of 31 January 2011, <strong>Casino</strong> shares held directly by members ofthe Board of Directors represented 0.011% of the share capital and0.012% of the voting rights in annual meetings. As of the same date,48.49% of the share capital and 60.44% of the voting rights werecontrolled directly or indirectly by these members.The following table presents transactions disclosed to the Company by directors and related parties from 1 January <strong>2010</strong> to 31 January2011:DateShareholderPurchase/saleNumber ofinstrumentsAmount(in €)4 March <strong>2010</strong> David de Rothschild – Director Purchase 292 17,614.354 Nov. <strong>2010</strong> Matignon Sablons, company related to Foncière Euris, Director Sale 3,741,080 254,393,440.004 Nov. <strong>2010</strong> Cobivia, company related to Foncière Euris, Director Purchase 3,741,080 254,393,440.0019 Nov. <strong>2010</strong> Rallye S.A., company related to Foncière Euris, Director Sale 3,065,439 212,128,378.8019 Nov. <strong>2010</strong> Matignon Sablons, company related to Foncière Euris, Director Purchase 3,065,439 212,128,378.80Registration Document <strong>2010</strong> | <strong>Casino</strong> Group39